Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Agnieszka Vallis as a person with significant control on 31 August 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Agnieszka Vallis as a person with significant control on 31 August 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Mail Boxes Etc, Wey House Church Street Weybridge Surrey KT13 8NA England to Mail Boxes Etc, Wey House 15 Church Street Weybridge Surrey KT13 8NA on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from C/O Peter a Petersons Mail Boxes Etc Wey House 15 Church Street Weybridge Surrey KT13 8NA to Mail Boxes Etc, Wey House Church Street Weybridge Surrey KT13 8NA on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mrs Agnieszka Vallis on 31 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Agnieszka Vallis as a person with significant control on 31 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mrs Agnieszka Vallis as a person with significant control on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Agnieszka Vallis as a director on 30 August 2024
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30 Aug 2024 |
PSC01 |
Notification of Agnieszka Vallis as a person with significant control on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Peter Alexander Petersons as a director on 30 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Tiina Metsmaa Petersons as a secretary on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Tina Metsmaa Petersons as a person with significant control on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Tiina Metsmaa Petersons as a director on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Peter Alexander Petersons as a person with significant control on 30 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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09 Feb 2024 |
MR04 |
Satisfaction of charge 1 in part
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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